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No Surat 011/CORSEC-II/IV/2026
Nama Perusahaan PT Dharma Satya Nusantara Tbk.
Kode Emiten DSNG
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 009/CORSEC-II/IV/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Selasa, 09 Juni 2026 Waktu : 10:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 08 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Dharma Satya Nusantara Tbk.
Paulina Suryanti
Corporate Secretary
PT Dharma Satya Nusantara Tbk.
Nama Pengirim Paulina Suryanti
Jabatan Corporate Secretary
Tanggal dan Waktu 24-04-2026
Lampiran 1. Pengumuman RUPST DSNG_2 Bahasa_FINAL.pdf
Dokumen ini merupakan dokumen resmi PT Dharma Satya Nusantara Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Dharma Satya Nusantara Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 011/CORSEC-II/IV/2026
Issuer Name PT Dharma Satya Nusantara Tbk.
Issuer Code DSNG
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.009/CORSEC-II/IV/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Tuesday, 09 June 2026 Time : 10:30
Location : Jakarta
Recording date of Shareholders which are entitled to : 08 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Dharma Satya Nusantara Tbk.
Paulina Suryanti
Corporate Secretary
PT Dharma Satya Nusantara Tbk.
Sender Name Paulina Suryanti
Function Corporate Secretary
Date and Time 24-04-2026
Attachment 1. Pengumuman RUPST DSNG_2 Bahasa_FINAL.pdf
This is an official document of PT Dharma Satya Nusantara Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Dharma Satya Nusantara Tbk. is fully responsible
for the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Paulina Suryanti
· Corporate Secretary
p.1 ×2
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